Company Information
CIN
Status
Date of Incorporation
16 July 1991
State / ROC
Jharkhand / ROC Jharkhand
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,826,000
Authorised Capital
2,500,000
Directors
Mahesh Poddar
Managing Director
over 2 years ago
over 2 years ago
Shilpi Agrawal
Beneficial Owner
over 5 years ago
over 5 years ago
Malvika Poddar
Beneficial Owner
over 5 years ago
over 5 years ago
Nirmala Poddar
Director
about 8 years ago
about 8 years ago
Pawan Kumar Pacheriwala
Director/Designated Partner
over 34 years ago
over 34 years ago
Charges
29 October 2005
Icici Bank Limkited
25 Lak
29 October 2005
Icici Bank Limkited
0
29 October 2005
Icici Bank Limkited
0
Documents
Form DPT-3-09112020_signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092020
Directors report as per section 134(3)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Form AOC-4-26092020_signed
Form BEN - 2-17082020_signed
Optional Attachment-(1)-14082020
Declaration under section 90-14082020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05112019-signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form DPT-3-20102019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-24092018_signed
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Directors report as per section 134(3)-31082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082018
